Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ACE FINEPACK PRIVATE LIMITED
CIN: U74950KL1998PTC012052 As on: 2026-07-13
ACE FINEPACK PRIVATE LIMITED (CIN: U74950KL1998PTC012052) is a Private company incorporated on 03 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
ACE FINEPACK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Jun 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ACE FINEPACK PRIVATE LIMITED's NIC code is 7495 (which is part of its CIN). As per the NIC code, it is inolved in Packaging activities. [Packing activities incidental to transport are classified in class 6309]..
Directors of ACE FINEPACK PRIVATE LIMITED are . JAYAKUMAR SIVASANKARADAS, JAYASREE JAYAKUMAR, JITHIN DAS JAYAKUMAR, and JAIDEV JAYAKUMAR.
ACE FINEPACK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74950KL1998PTC012052 and its registration number is 12052. Users may contact ACE FINEPACK PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACE FINEPACK PRIVATE LIMITED is CHITTOOR ROADPULLEPPADY JUNCTION COCHIN ERNAKULAM KL 682035 IN.
Current status of ACE FINEPACK PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ACE FINEPACK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ACE FINEPACK
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACE FINEPACK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACE FINEPACK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01664525 | . JAYAKUMAR SIVASANKARADAS | Managing Director | 1998-02-03 |
| 01741747 | JAYASREE JAYAKUMAR | Director | 1998-02-03 |
| 05353136 | JITHIN DAS JAYAKUMAR | Director | 2012-09-29 |
| 08069935 | JAIDEV JAYAKUMAR | Director | 2018-02-01 |
Past Directors & Key Managerial Personnel of ACE FINEPACK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02474110 | PALLIPURATH KRISHNA PILLAI SIVASANKARADA | Director | 1998-02-03 | 2022-11-04 |
Other Directorships of . JAYAKUMAR SIVASANKARADAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASA GURUKUL AND HOSPITALITY LIMITED | U55101KL1990PLC005911 | Director | - | 2009-05-31 |
| RASA RIVERSIDE HOLIDAYS PRIVATE LIMITED | U63040KL2007PTC021451 | Director | - | 2009-05-31 |
Other Directorships of JAYASREE JAYAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PALLIPURATH KRISHNA PILLAI SIVASANKARADA
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Other Directorships of JITHIN DAS JAYAKUMAR
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Other Directorships of JAIDEV JAYAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2017PLC048969 | UGLO NEWSCOMM LIMITED | 235/C, Adjacent to YMCA Chittoor Road, Cochin Ernakulam KL 682035 IN |
| U74920KL2006PTC020085 | SOUTHERN DETECTIVE AGENCY PRIVATE LIMITED | THEKKEKARA MIANSIONS, D. NO. XL/8888, M.G. ROAD ERNAKULAM COCHIN Ernakulam KL 682035 IN |
| U74940KL2000PTC013846 | EDMANS IMAGING PRIVATE LIMITED | XL/9350 FUJI COLOR LAB BLDGM G ROAD P O COCHIN ERNAKULAM Ernakulam KL 682035 IN |
| U74990KL2014PTC036283 | FOUR SEASONS LEISURES PRIVATE LIMITED | 41/298-E3,3rd FLOOR, SANIYA PLAZA BUILDING, MAHAKAVI BHARATIYAR ROAD, COCHIN Ernakulam KL 682035 IN |
| U74950KL1985PLC004317 | OPTIMA PACKAGINGS LTD | MEHREEN PULLEPADY JUCTION ,CHITOOR ROAD COCHIN ERNAKULAM Idukki KL 682035 IN |
| U74920KL2020PTC064693 | ADVANCED BUSINESS SERVICE FORCE PRIVATE LIMITED | SWAMIMADATHIL BUILDING. 66/2875, SURVEY NO.482/3,482/4,(2ND FLOOR) CP UMMER ROAD COCHIN Ernakulam KL 682035 IN |
| U72900KL1999PTC012962 | CADCON TECHNOLOGIES PRIVATE LIMITED | 41/725 IIND FLOORMEHREEN BUILDINGS PULLEPPADY JUNCTION , CHITTOOR ROAD ERNAKULAM, Kerala, India - 682035 |
| U74910KL2013PTC034063 | JOBSPORT HUMAN RESOURCES SOLUTIONS PRIVATE LIMITED | 1st floor, Door No.XL/7932-7 Ernakulam Ernakulam KL 682035 IN |
| U74910KL2015PTC039554 | TATVVA CORPORATE SOLUTIONS PRIVATE LIMITED | 40/5858A, Ayush, Arikudi Thundi Parambil Sreenivasa Mallan Road, Ernakulam Ernakulam KL 682035 IN |
| U22219KL2022PTC074372 | VAAKACHARTHU SPIRITUAL PRIVATE LIMITED | 66/4078, PAVAN BUILDING, PULLEPADY JUNCTION CHITTOOR ROAD, ERNAKULAM , ERNAKULAM, Kerala, India - 682035 |
| U66190KL2023PTC081354 | BALAKRISHNAN INVESTORS SERVICES PRIVATE LIMITED | 2nd Floor, Mayur Business Centre,Pulleppady Junction, Chittoor Road,,Ernakulam,Ernakulam,Kerala,682035-India |
| U50300KL2010PTC025762 | PAVAN MOTORS SALES AND SERVICES PRIVATE LIMITED | 40/9282 PAVAN HOUSE, PULLEPPADY JUNCTION CHITTOOR ROAD, ERNAKULAM COLLEGE PO , ERNAKULAM, Kerala, India - 682035 |
| U45201KL2003PTC016168 | ABG ENGINEERING INDIA PRIVATE LIMITED | Building No. 41/505, Cochin Corporation Ernakulam Village, Rajaji Junction, Chit toor Road , Ernakulam, Kerala, India - 682035 |
| U45201KL1985PTC004111 | K J C STRUCTURALS PVT LTD | KOLARAVILLA CHITTOOR ROADERNAKULAM COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U51900KL2012PTC032280 | BOUGAINVILLA TRADING PRIVATE LIMITED | 41/237, FATHIMA BUILDING SHENOY'S JUNCTION, CHITTOOR ROAD , ERNAKULAM, Kerala, India - 682035 |
| U72200KL2015PTC038462 | YUHIRO TECHNOLOGIES PRIVATE LIMITED | Mayur Business Centre, Pullepady Jn., Chittoor Road, Ernakulam , Cochin, Kerala, India - 682035 |
| U67120KL1988PTC005183 | SREEYEM SHARES AND SECURITIES PRIVATE LIMITED | GURUPRASAD XL/7040OPP YWCA CHITTOOR ROAD COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U70200KL2006PTC019633 | NONAGON DEVELOPERS PRIVATE LIMITED | XL/7734,MADENA MASJID BUILDING PULLEPPADY JUNCTION, COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U74910KL2010PTC026374 | UROGULF MANPOWER CONSULTANTS (INDIA) PRIVATE LIMITED | 2ND FLOOR SHREEJEE TOWERS C P UMMER ROAD, NEAR AMBEDKAR ROAD COCHIN KL 682035 IN |
| U67200KL2005PTC018325 | PRESTIGIOUS AGENTS INSURANCE CONSULTANTS PRIVATE LIMITED | DOOR NO XL/8332 KANAKKATHARALANE CONVENT JUNCTION P O COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U74990KL2016PTC045485 | YUVAN INSTITUTE OF MANAGEMENT STUDIES PRIVATE LIMITED | Alfa Gardens, 1st Floor, Door No.40/8748 Gopala Prabhu Road Kochi Ernakulam KL 682035 IN |
| U55209KL2017PTC050941 | GREENRICH HOTELS AND RESORTS PRIVATE LIMITED | 66/3803, GALAXY SQUARE, RAJAJI ROAD JUNCTION M G ROAD, COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U73100KL2010PTC027065 | IVY INSTITUTE OF CLINICAL RESEARCH MANAG EMENT TRAINING PRIVATE LIMITED | 2ND FLOOR, AAK COMPOUND, BEHIND RUBCO PULLEPADI JUNCTION, CHITTOOR ROAD , ERNAKULAM, Kerala, India - 682035 |
| U31909KL2022PTC073474 | ECOFULL RESOURCES PRIVATE LIMITED | No.66/3121, 5th Floor, Govardhan Business Centre Chittoor Road, Ernakulam , Cochin, Kerala, India - 682035 |
| U70109KL2019PTC059402 | KEYSPOT PROPERTIES PRIVATE LIMITED | Door No. 66/4066A, T.K Towers, Chittoor Road, Pullepady Junction, , Ernakulam, Kerala, India - 682035 |
| U67120KL2001PTC014483 | ACTIMA SECURITIES PRIVATE LIMITED | ROOM NO A VITH FLOORLAXMI CHAMBERS PADMA JUNCTION M G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U74910KL2005PTC018042 | THIRDWAVE H R AND NETWORKS PRIVATE LIMITED | Door No. 40/ 9337 (New No. 59/4516), 3rd Floor Chackos Towers, Padma Pulleppady Road ERNAKULAM KL 682035 IN |
| U26933KL2006PTC019507 | EMJAY BUILDSOURCES PRIVATE LIMITED | DOOR NO40/9048, JOS TRUST BUILDINGS ,3RD FLOOR CHITTOOR ROAD,ERNAKULAM COLLEGE P O , COCHIN, Kerala, India - 682035 |
| U63030KL2019PTC059270 | OCEANBERG SHIPPING AND LOGISTICS PRIVATE LIMITED | 2ND FLOOR, COCHIN CORPORATION , DOOR NO.66/4068 T.K TOWERS,CHITTOOR ROAD, PULLEPADY JUNC TION , ERNAKULAM, Kerala, India - 682035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10049950 | 2007-03-27 | 1970-01-01 | 2009-10-03 | Movable property (not being pledge) | 87,000.00 | INDIAN BANK |
| 10073909 | 2007-10-22 | 2013-09-04 | 2013-10-26 | 32,700,000.00 | Indian Bank | |
| 10200213 | 2010-01-04 | 1970-01-01 | 2011-02-16 | Book debts; Movable property (not being pledge) | 2,200,000.00 | INDIAN BANK |
| 10599994 | 2015-08-31 | 2021-12-04 | 1970-01-01 | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) | 70,800,000.00 | AXIS BANK LIMITED |
| 90019086 | 2003-03-21 | 2015-10-14 | 2019-04-12 | Book debts | 1,500,000.00 | Indian Bank |
| 100245427 | 2019-02-26 | 2019-05-29 | 1970-01-01 | Immovable property or any interest therein | 12,141,695.00 | AXIS BANK LIMITED |
| 100574868 | 2022-04-29 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 2,604,496.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.